1
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-788,205 GBP2020-12-31
Officer
2010-09-30 ~ 2021-07-30IIF 13 - director → ME
2020-10-19 ~ 2021-07-30IIF 79 - secretary → ME
2
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21IIF 39 - director → ME
3
TOWERTALK LIMITED - 1999-01-14
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved corporate (2 parents)
Officer
2000-09-18 ~ 2001-02-15IIF 27 - director → ME
4
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21IIF 24 - director → ME
5
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 29 - director → ME
6
30 Leicester Square, LondonCorporate (4 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 51 - director → ME
7
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 34 - director → ME
8
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 59 - director → ME
9
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21IIF 63 - director → ME
10
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21IIF 20 - director → ME
11
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (3 parents, 7 offsprings)
Officer
2005-12-31 ~ 2008-04-21IIF 53 - director → ME
12
SOUL MEDIA LIMITED - 2013-10-03
SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2006-05-26 ~ 2008-04-21IIF 64 - director → ME
13
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 41 - director → ME
14
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2000-07-14 ~ 2008-04-21IIF 37 - director → ME
15
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
204,840 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 11 - director → ME
2020-10-19 ~ 2021-07-30IIF 75 - secretary → ME
16
YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
Greenworks Dog And Duck Yard, Princeton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,560,937 GBP2023-12-31
Officer
2000-03-13 ~ 2001-11-28IIF 33 - director → ME
17
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, LondonCorporate (4 parents)
Officer
2006-02-03 ~ 2008-04-21IIF 26 - director → ME
18
CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, LondonCorporate (4 parents)
Officer
2006-02-03 ~ 2008-04-21IIF 45 - director → ME
19
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 60 - director → ME
20
XFM SCOTLAND LIMITED - 2008-11-03
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 31 - director → ME
21
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, LondonCorporate (4 parents)
Officer
2000-03-13 ~ 2008-04-21IIF 61 - director → ME
22
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, LondonCorporate (5 parents, 21 offsprings)
Officer
2001-01-26 ~ 2008-04-21IIF 55 - director → ME
23
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21IIF 62 - director → ME
24
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, LondonCorporate (3 parents, 31 offsprings)
Officer
2005-11-24 ~ 2008-01-18IIF 22 - director → ME
25
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21IIF 54 - director → ME
26
GWR GROUP PLC - 2009-01-14
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, LondonCorporate (3 parents, 20 offsprings)
Officer
1996-11-21 ~ 2008-04-21IIF 58 - director → ME
27
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
1996-02-01 ~ 2008-04-21IIF 47 - director → ME
28
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, LondonCorporate (4 parents)
Officer
2004-06-30 ~ 2008-04-21IIF 68 - director → ME
29
FLORALEE ENTERPRISES LIMITED - 1997-03-18
The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West YorkshireDissolved corporate (1 parent)
Officer
2000-09-18 ~ 2001-02-15IIF 23 - director → ME
30
The Harley Building, 77 New Cavendish Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-04-21IIF 43 - director → ME
31
EASTERN COUNTIES RADIO LIMITED - 2006-09-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
2000-12-15 ~ 2002-09-26IIF 57 - director → ME
32
MEDWAY FM LIMITED - 2005-10-20
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, KentDissolved corporate (3 parents)
Officer
2001-09-27 ~ 2002-03-08IIF 25 - director → ME
33
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 3 offsprings)
Officer
2005-12-31 ~ 2008-04-21IIF 48 - director → ME
34
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (5 parents)
Officer
2000-09-18 ~ 2001-02-15IIF 56 - director → ME
35
OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
Carn Brea Studios, Barncoose Industrial Estate, Redruth, CornwallDissolved corporate (2 parents)
Officer
2000-05-24 ~ 2001-02-15IIF 1 - director → ME
36
XFM SOUTH WALES LIMITED - 2008-06-04
THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
-934,964 GBP2023-12-31
Officer
2006-12-22 ~ 2008-04-21IIF 28 - director → ME
37
NATIONAL BEREAVEMENT PARTNERSHIP LTD - 2020-05-29
Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandCorporate (1 parent)
Officer
2020-04-14 ~ 2023-02-28IIF 6 - director → ME
2020-04-14 ~ 2023-02-28IIF 83 - secretary → ME
38
THE STORM (MANCHESTER) LIMITED - 2005-06-27
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2005-11-22 ~ 2008-04-21IIF 52 - director → ME
2003-08-11 ~ 2005-06-21IIF 30 - director → ME
39
FOSSEWAY RADIO LIMITED - 2008-08-26
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (2 parents)
Officer
2012-04-01 ~ 2015-08-01IIF 8 - director → ME
40
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (2 parents)
Officer
2012-04-01 ~ 2015-08-01IIF 9 - director → ME
41
CAPITAL GOLD KENT LIMITED - 2021-03-15
30 Leicester Square, LondonCorporate (4 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 38 - director → ME
42
10 Queen Street Place, LondonCorporate (8 parents)
Officer
2008-07-09 ~ 2020-04-22IIF 66 - director → ME
43
30 Leicester Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-363 GBP2020-12-31
Officer
2009-06-09 ~ 2021-07-30IIF 15 - director → ME
2020-10-19 ~ 2021-07-30IIF 80 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-30IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
30 Leicester Square, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-194,130 GBP2020-12-31
Officer
2009-06-09 ~ 2021-07-30IIF 16 - director → ME
2020-10-19 ~ 2021-07-30IIF 74 - secretary → ME
45
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 21 - director → ME
46
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, LondonCorporate (3 parents, 5 offsprings)
Officer
2005-12-31 ~ 2008-04-21IIF 35 - director → ME
47
23 High Street, Pewsey, Wiltshire, United KingdomCorporate (3 parents)
Equity (Company account)
963,932 GBP2023-12-31
Person with significant control
2018-03-22 ~ 2018-08-28IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
48
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2006-10-18IIF 65 - director → ME
49
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2006-10-18IIF 40 - director → ME
50
HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-439,615 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 17 - director → ME
2020-10-19 ~ 2021-07-30IIF 76 - secretary → ME
51
30 Leicester Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
507,717 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 12 - director → ME
2020-10-19 ~ 2021-07-30IIF 82 - secretary → ME
52
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2006-01-31 ~ 2008-04-21IIF 44 - director → ME
53
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 49 - director → ME
54
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2006-05-26 ~ 2008-04-21IIF 50 - director → ME
55
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21IIF 32 - director → ME
56
SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, LondonCorporate (8 parents)
Officer
2004-12-22 ~ 2008-04-21IIF 46 - director → ME
57
COLESLAW 273 LIMITED - 1995-10-05
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
149,163 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 14 - director → ME
2020-10-19 ~ 2021-07-30IIF 77 - secretary → ME
58
RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2013-04-27 ~ 2018-01-01IIF 69 - director → ME
59
KIX 96 LIMITED - 2006-01-03
RADIO COVENTRY LIMITED - 1995-02-27
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-243,335 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 10 - director → ME
2020-10-19 ~ 2021-07-30IIF 78 - secretary → ME
60
2DAY FM LIMITED - 2008-01-22
BRISTOL CITYBEAT LIMITED - 2006-03-24
2DAY FM LIMITED - 2006-03-03
NORWICH CITYBEAT LIMITED - 2005-08-09
CROSSCO (839) LIMITED - 2005-01-18
30 Leicester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-726,933 GBP2020-12-31
Officer
2009-06-17 ~ 2021-07-30IIF 18 - director → ME
2020-10-19 ~ 2021-07-30IIF 81 - secretary → ME
61
Aberdeen House, South Road, Haywards Heath, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
363,818 GBP2024-03-31
Officer
2009-05-05 ~ 2011-04-10IIF 67 - director → ME
62
WILTSHIRE RADIO PLC - 2007-11-08
KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
~ 1996-08-01IIF 70 - director → ME
63
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-12-31 ~ 2008-04-21IIF 42 - director → ME
64
30 Leicester Square, LondonCorporate (3 parents)
Officer
2005-11-22 ~ 2008-04-21IIF 7 - director → ME
65
57 Lucombe Way, New Earswick, York, North YorkshireCorporate (4 parents)
Equity (Company account)
3,262 GBP2024-03-31
Officer
2000-03-14 ~ 2003-10-28IIF 84 - director → ME
66
Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (5 parents)
Officer
2000-09-18 ~ 2001-02-15IIF 36 - director → ME